We have developed a suite of tools and services enabling efficient tracing of assets world-wide to support pre-litigation discovery, fraud investigations and claims enforcement.

You benefit from:

  • Advanced evidence gathering capabilities on a global scale, including in developing countries.
  • In-depth understanding of asset concealment practices employed by uncooperative debtors and their enablers.
  • Ability to act quickly, even in the most exotic locations.
  • First-hand access to detective analytic tools and databases, some unique and not available anywhere else on the market.
  • Experience of what NOT to do in the steps typically recommended by fee-driven recovery lawyers.
  • Technical expertise in cryptocurrencies and crypto-based financial services.